About

Registered Number: 01108892
Date of Incorporation: 17/04/1973 (45 years and 2 months ago)
Company Status: Active
Registered Address: Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ

 

Booth Ltd was founded on 17 April 1973 and are based in Chichester in West Sussex, it's status at Companies House is "Active". The companies directors are Booth, James Robert Hinchliff, Jackson, Caroline, Booth, John Hinchcliff, Booth, Marion Rosemary, Griffiths, Gary John, Hudson, John, Hudson, Richard. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, James Robert Hinchliff 04 February 1997 - 1
JACKSON, Caroline 30 October 2001 - 1
BOOTH, John Hinchcliff N/A 30 October 2001 1
BOOTH, Marion Rosemary N/A 30 October 2001 1
GRIFFITHS, Gary John 01 November 2016 05 June 2017 1
HUDSON, John 30 October 2001 16 November 2010 1
HUDSON, Richard 30 October 2001 15 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Jackson/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Robert Hinchliff Booth/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
CH03 - Change of particulars for secretary 09 April 2018
CH01 - Change of particulars for director 09 April 2018
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 31 March 2017
RESOLUTIONS - N/A 08 December 2016
CONNOT - N/A 08 December 2016
RESOLUTIONS - N/A 18 November 2016
CONNOT - N/A 18 November 2016
AP01 - Appointment of director 15 November 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 18 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 13 April 2011
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 09 February 2010
AA01 - Change of accounting reference date 05 February 2010
AA - Annual Accounts 04 February 2010
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
225 - Change of Accounting Reference Date 28 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 25 April 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 25 August 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
363s - Annual Return 26 March 2002
RESOLUTIONS - N/A 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
169 - Return by a company purchasing its own shares 21 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
AA - Annual Accounts 24 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 March 2001
AA - Annual Accounts 07 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
363s - Annual Return 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 24 March 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
363s - Annual Return 10 April 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 05 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 20 April 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 27 February 1992
AA - Annual Accounts 19 April 1991
363x - Annual Return 15 April 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 11 July 1986
363 - Annual Return 11 July 1986
395 - Particulars of a mortgage or charge 05 November 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.